Syria sanctions ofac

Author: qhjk

August undefined, 2024

WebEmbargoes sanctions (CRIMEA - REGION OF UKRAINE, CUBA, IRAN, NORTH KOREA, and SYRIA) prohibit ALL transactions (including imports and exports) without a license authorization. Targeted sanctions prohibit certain exports of items, data and/or software without a license authorization. Step-by-step Review WebeCFR :: 31 CFR Part 542 -- Syrian Sanctions Regulations eCFR The Electronic Code of Federal Regulations Title 31 Displaying title 31, up to date as of 3/03/2024. Title 31 was …

U.S. Treasury Expands Syria Nongovernmental …

WebAug 5, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing three web general licenses (GLs) issued in the Syria Sanctions Regulations, Iran Transactions and Sanctions Regulations and Global Terrorism Sanctions Regulations, and Venezuela Sanctions Start Printed Page 47933 Regulations, respectively: Syria GL 21A, … WebApr 11, 2024 · Microsoft fined $3.3 million by OFAC & BIS - EU Sanctions Microsoft fined $3.3 million by OFAC & BIS April 11th, 2024 Michael O'Kane OFAC and BIS have imposed $3.3 million in civil penalties against Microsoft Corporation for alleged and apparent violations of US export controls and sanctions. samurai love ballad party characters

Syria Designations; Non-proliferation Designations Office of …

WebFeb 9, 2024 · February 9, 2024. WASHINGTON – Today, Treasury’s Office of Foreign Assets Control (OFAC) issued Syria General License (GL) 23, which authorizes for 180 days all transactions related to earthquake relief that … WebSanctions: Syria Academic Collaboration Activities Guide to U.S. Syria Sanctions The U.S. Department of Treasury, Office of Foreign Asset Controls (OFAC) administers U.S. sanctions against Syria and other countries. There are serious penalties for violations. WebDec 14, 2024 · OFAC Publishes Final Rule Amending the Syrian Sanctions Regulations December 14, 2024 By Terence Gilroy, Lise S. Test and Andrea Tovar 2 Mins Read On November 26, 2024, the US Treasury Department’s Office of Foreign Assets Control (“OFAC”) published a final rule amending the Syrian Sanctions Regulations (“Final Rule”). samurai lower shock mounts

Microsoft settles OFAC and BIS sanctions violations for $3.3M

Federal Register :: Syria-Related Sanctions Regulations

WebLEGAL FRAMEWORK FOR Syria Sanctions. The Syria Sanctions program represents the implementation of multiple legal authorities. Some of these authorities are in the form of … WebOther OFAC Sanctions Lists; Sanctions Programs. Russia-related Sanctions; Iran Sanctions; North Korea Sanctions; Cuba Sanctions; Counter Narcotics Sanctions; ... Syria-Related … samurai leather armorWebNov 24, 2024 · WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) amended the Syrian Sanctions Regulations (SySR) to expand the … samurai lone wolf and cub

"WebSyria. 7. While sanctions have failed to change the government’s behavior, sanctions have significantly contributed to the impact on Syrian civilians by burdening the operations of humanitarian actors and intensifying the already dire strain on the Syrian economy. The web of sanctions imposed on Syria by the international community seeks to ... " - Syria sanctions ofac

Syria sanctions ofac

WebHowever, for any persons determined to meet the criteria for the imposition of sanctions pursuant to section 2 of E.O. 13894, where the Secretary of State chooses to impose the …

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WebJun 9, 2024 · Syria Russia Belarus Crimea, Donetsk, and Luhansk regions of Ukraine It should be noted that although these specific countries are the only countries that currently have comprehensive sanctions placed upon them, the list can grow or shrink based on actions taken by the U.S. federal government. WebApr 12, 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold …

WebApr 11, 2024 · OFAC and BIS have imposed $3.3 million in civil penalties against Microsoft Corporation for alleged and apparent violations of US export controls and sanctions. … Web( 1) Activities to support humanitarian projects to meet basic human needs in Syria, including, but not limited to, drought relief, assistance to refugees, internally displaced persons, and conflict victims, food and medicine distribution, and …

WebDec 1, 2011 · Search OFAC's Sanctions Lists; Sanctions Programs and Country Information; Recent Actions; OFAC License Application Page; ... P.O. Box 2337, Insurance Bldg., Youssef Alazma Square, Damascus, Syria; Syrian General Insurance Company Building, Youssef Al Azmeh Square, P.O. Box 2337, Damascus, Syria; SWIFT/BIC REBS SY DA [SYRIA] Filter by … WebJul 21, 2016 · Search OFAC's Sanctions Lists; Sanctions Programs and Country Information; Recent Actions; OFAC License Application Page; Additional OFAC Resources ... (a.k.a. TAZINI, Nabil); DOB 02 Jun 1968; nationality Syria; Passport N009894266; UAE Identification 784-1968-9720837-5; Position: Financial Manager at Hesco Engineering and Construction …

WebSyria Sanctions, Department of Commerce ACTIONS OF NOTE Export Waiver for U.S.-Origin Items Benefitting the Syrian People A limited waiver of the restrictions implemented under …

WebApr 13, 2024 · On April 6, the Department of the Treasury published an Enforcement Release detailing Microsoft Corporation’s settlement with the Treasury’s Office of Foreign Assets … samurai ls sun protection shirtWebAug 27, 2024 · Accordingly, under OFAC’s Economic Sanctions Enforcement Guidelines (“Enforcement Guidelines”), the base civil monetary penalty amount applicable in this matter is $1,742,056 in this case. The settlement amount of $862,318 reflects OFAC’s consideration of the General Factors under the Enforcement Guidelines. Click here for the full release. samurai mod people playgroundWebApr 10, 2024 · I mentioned Cuba and Russia above, but North Korea, Syria, Iran, and several others make the OFAC comprehensive sanctions list. Targeted sanctions prohibit U.S. businesses and citizens from dealing with specific individuals or entities. The most familiar of targeted sanctions is the Special Designated Nationals (“SDN”) list. The SDN list ... samurai mounted on tigerWebJan 15, 2024 · Between August 2011 and April 2013, OFAC determined that UBAF operated accounts in USD and other currencies for US-sanctioned Syrian financial institutions, “and indirectly conducted USD business on behalf of these institutions through the US financial system.” The key word is “indirectly.” samurai mounted archeryWebJun 5, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adding regulations to implement Executive Order 13894 of October 14, 2024 (“Blocking … samurai mounted archery historyWebHere is the link to the OFAC summary information on the North Korea sanctions program. Syria Travel to Syria is generally allowed although not advised. If you are planning to travel to Syria, please consult the U.S. Department of State website . … samurai mounted in battleWebThe nations present outlined the types of sanctions they would develop including bans on: hydrocarbon imports, infrastructure investments, arms and military equipment, travel and financial flows for individuals associated with the Syrian government. samurai mounted warfare